V&C PROJECTS
Board
1 director, since incorporationCLAUVERSCO NV
Director (not named in the articles)
appointed by deed of 04-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2025
Mandates through the years
1 name, the dashed line is todayCLAUVERSCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAUVERSCO
- Director (not named in the articles), appointed by deed of 04-11-2025, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 3,000
- Contribution per share
- €10
- Source
- deed of 04-11-2025
Articles of association
deed of 04-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft recht op een gelijk aandeel in de resultaatverdeling, het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en…”